UK Companies House feature
FINSBURY SQUARE 2021-2 PLC
Profile
- Company number
- 13450136
- Status
- Active
- Incorporation
- 2021-06-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have confirmed that they intend to continue the business, and have no current plans to liquidate the Company. Consequently, the directors consider that it is appropriate to use the going concern with material uncertainty in preparing the financial statements since the optional redemption date falling in 16 December 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-06-10 | — | — |
| STERNBERG, Aline | Director | 2021-06-10 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2021-06-10 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2021-06-10 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Finsbury Square 2021-2 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-10 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-08 | CH01 | officers | change person director company with change date |
| 2021-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-28 | MA | incorporation | memorandum articles |
| 2021-09-28 | RESOLUTIONS | resolution | resolution |
| 2021-09-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-23 | CERTNM | change-of-name | certificate change of name company |
| 2021-07-02 | CERT8A | incorporation | legacy |
| 2021-07-02 | SH50 | reregistration | application trading certificate |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory